# LCMS Convention Proceedings_St. Louis Missouri_2019_S34 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Board of Directors (Lay, Central Region, 6-year term) Charles H. (Chuck) Anderson Andrew N. Grams 332 610 (elected) Board of Directors (Lay, West-Southwest Region, 6-year term) James D. Runzheimer Jesse L. Yow 302 650 (elected) Board of Directors (Lay, At-Large, 6-year term) Christian A. Preus Linda Stoterau 586 373 (elected) Convention Essay: “Joy:fully Lutheran: Rejoice” [The entire text of Dr. Egger’s paper is printed elsewhere in these 2019 Convention Proceedings.] Committee 5: Theology and Church Relations for the faithful, biblical, and confessional leadership of the LCMS. Committee 12: Retention: Schools, Family, Youth, and Young Adults With a word on the importance of retention to congregational life, President Harrison called Mid-South District President Roger Paavola to the podium. Res. 12-03A, “To Encourage Lifelong Catechesis in the Home and Church” (TB, 2B:291–92), was read and introduced by the committee. During discussion, it was moved and seconded to amend the second-last resolve by omitting the third and fourth bullet points. A motion to close debate on the amendment was seconded and carried by voice vote; the amendment failed [Yes: 457; No: 506]. Having noted the orders of the day, the chairman initiated a vote to close debate, which carried [Yes: 794; No: 166]. Res. 12-03A was adopted as presented [Yes: 841; No: 148]. Session 4 Monday p.m., July 22, 2019 President Harrison recognized Chairman Scott Murray, Second Vice-President, to begin the work of his committee. Res. 5-01, “To Recognize Altar and Pulpit Fellowship with the Evangelical Lutheran Church in Belgium” (TB, 1:82–83), was read and introduced by the committee. After discussion by the assembly, during which a delegate suggested affirming fellowship with full voice, the convention adopted the resolution by saying, “Yea, yea, it shall be so,” and the common doxology was sung. Res. 5-02, “To Endorse Altar and Pulpit Fellowship with the Portuguese Evangelical Lutheran Church” (IELP) (TB, 1:83–84), was read and introduced by the committee. After discussion by the assembly, IELP President Adalberto Hiller was invited forward and the convention adopted the resolution by saying, “Yea, yea, it shall be so,” and the common doxology was sung. President Hiller brought the warm greetings of his church body, which sees the LCMS as its “grandmother” church, and the church bodies’ respective members as brothers and as children, together, of God. He spoke of the great encouragement it is for the synods to be part of the same confessional “family.” The committee moved the amendment of the alreadyadopted Omnibus Resolution A to include Ov. 5-28 (presently included in Omnibus Resolution B) and to refer it to the Commission on Theology and Church Relations. The motion to amend the already-adopted Omnibus Resolution A carried by consent. Res. 5-04, “To Recognize Altar and Pulpit Fellowship with the Evangelical Lutheran Free Church in Denmark” (ELFCD) (TB, 1:85–86), was read and introduced by the committee. After discussion by the assembly, the convention adopted the resolution by saying, “Yea, yea, it shall be so,” and the common doxology was sung. ELFCD President Leif Jensen spoke of the importance of having confessional Lutheran partners; of the blessing of the exchange of faithful church workers among such partners, which ELFCD now formally enjoys with the LCMS; and of his church body’s thankfulness 34 | PROCEEDINGS OF THE 2019 (67TH) LCMS CONVENTION Midday Prayer President Harrison having called the convention back to order, the Rev. Dr. Gregory Seltz, Executive Director of the Lutheran Center for Religious Liberty, preached on John 3:25–30 in the order of Midday Prayer, with Chaplain Weedon serving as liturgist and Cantor Magness accompanying. [The entire text of Dr. Seltz’s sermon is printed elsewhere in these 2019 Convention Proceedings.] Minutes President Harrison introduced the review of the minutes from Sunday’s morning and afternoon sessions, as prepared by the Secretary and distributed along with Today’s Business. The minutes were accepted as presented. Committee 9: Structure and Administration President Harrison called upon Committee 9 Chairman Don Fondow, Minnesota North District President, to begin presenting the work of his committee. Chairman Fondow did so, recalling the 1847 formation of the Synod and God’s grace in sustaining it to this day. Res. 9-01, “To Amend Various Bylaws for Purposes of Clarification” (TB, 1:117–20), was read and introduced by the committee. After discussion by the assembly, a motion to call the question was made, seconded, and succeeded [Yes: 845; No: 66]; the resolution was adopted [Yes: 869; No: 52]. Res. 9-02, “To Amend Various Bylaws to Address Practical Considerations” (TB, 1:120–23), was read and introduced by the committee. Without discussion, the resolution was adopted [Yes: 937; No: 25]. Res. 9-09, “To Amend Bylaws to Change the Board of Directors’ Means of Representation on Synodwide Corporate Entities’ Boards of Directors” (TB, 1:135–36), was Minutes